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Illicit financial flows = an innovative approach to estimation /

Record Type:	Language materials, printed : Monograph/item
Title/Author:	Illicit financial flows/ by Alberto Aziani.
Reminder of title:	an innovative approach to estimation /
Author:	Aziani, Alberto.
Published:	Cham :Springer International Publishing : : 2018.,
Description:	xix, 109 p. :ill., digital ; : 24 cm.;
Contained By:	Springer eBooks
Subject:	Commercial crimes. -
Online resource:	https://doi.org/10.1007/978-3-030-01890-0
ISBN:	9783030018900

Illicit financial flows = an innovative approach to estimation /
Aziani, Alberto.

Illicit financial flowsan innovative approach to estimation /[electronic resource] :by Alberto Aziani. - Cham :Springer International Publishing :2018. - xix, 109 p. :ill., digital ;24 cm. - International and comparative criminology,2365-841X. - International and comparative criminology..

Introduction -- Illicit Financial Flows: Conceptual and Operational Issues -- How Illicit Financial Flows are Estimated -- A New Strategy to Estimate Illicit Financial Flows -- Data and Assumptions Behind the Application of the Flow-Network Approach to Cocaine Trafficking -- Conclusion.

Illicit Financial Flows (IFFs) have received increased attention in light of international corruption scandals, high-profile leaks about extensive tax abuse schemes, and the continued fight against terrorism financing and organized crime. Reducing IFFs is now a key target of the UN Sustainable Development Goals, renewing debates about both how to operationally define IFF and the methodologies that are used to estimate their extent. This book addresses these key issues, by investigating and schematizing the concept of illicit financial flows and critically evaluating the current models used to estimate them. It book proposes an original flow-network approach through which to produce longitudinal and country-specific estimates of IFFs and the gross value added related to transnational trafficking. It advocates for a reformulation of the current definition of IFFs to one that is more specific and operational, allowing scholars and policy-makers to better clarify the relationship between IFFs, the sources of capital and the channels that are used to move capital abroad. This brief will be an indispensable guide for students of criminology and organized crime, and for the researchers and practitioners working to understand and combat these crimes.

ISBN: 9783030018900

Standard No.: 10.1007/978-3-030-01890-0doiSubjects--Topical Terms:

641892
Commercial crimes.

LC Class. No.: HV6768 / .A953 2018

Dewey Class. No.: 364.168

Illicit financial flows = an innovative approach to estimation /
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505 0 $a Introduction -- Illicit Financial Flows: Conceptual and Operational Issues -- How Illicit Financial Flows are Estimated -- A New Strategy to Estimate Illicit Financial Flows -- Data and Assumptions Behind the Application of the Flow-Network Approach to Cocaine Trafficking -- Conclusion.
520 $a Illicit Financial Flows (IFFs) have received increased attention in light of international corruption scandals, high-profile leaks about extensive tax abuse schemes, and the continued fight against terrorism financing and organized crime. Reducing IFFs is now a key target of the UN Sustainable Development Goals, renewing debates about both how to operationally define IFF and the methodologies that are used to estimate their extent. This book addresses these key issues, by investigating and schematizing the concept of illicit financial flows and critically evaluating the current models used to estimate them. It book proposes an original flow-network approach through which to produce longitudinal and country-specific estimates of IFFs and the gross value added related to transnational trafficking. It advocates for a reformulation of the current definition of IFFs to one that is more specific and operational, allowing scholars and policy-makers to better clarify the relationship between IFFs, the sources of capital and the channels that are used to move capital abroad. This brief will be an indispensable guide for students of criminology and organized crime, and for the researchers and practitioners working to understand and combat these crimes.
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